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KESWANI, CORP. - Florida Company Profile

Company Details

Entity Name: KESWANI, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KESWANI, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000084746
Address: 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
Mail Address: 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESWANI JAWAD President 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
KESWANI JAWAD Secretary 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
KESWANI JAWAD Treasurer 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
KESWANI JAWAD Director 10700 NORTH 56TH STREET NORTH, TAMPA, FL, 33617
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000148891 ACTIVE 1000000443028 HILLSBOROU 2012-12-28 2033-01-16 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000148909 ACTIVE 1000000443029 HILLSBOROU 2012-12-28 2033-01-16 $ 520.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J07000140189 ACTIVE 1000000049213 17720 001452 2007-05-02 2027-05-09 $ 6,004.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000389517 ACTIVE 1000000049212 HILLSBOROU 2007-05-02 2030-03-10 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J06000016167 ACTIVE 1000000017156 15561 001136 2005-09-27 2026-01-25 $ 11,065.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
Domestic Profit 2001-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State